Foreign bank accounts, offshore accounts and shell companies have long been part of legitimate asset protection and tax planning strategies. In recent years, however, evolving global transparency initiatives have reshaped what those arrangements...
Read MoreThe National Taxpayer Advocate, Erin M. Collins, released the Fiscal Year 2026 Objectives Report to Congress on June 25, 2025. The report reviews the 2025 filing season and flags challenges the Internal Revenue Service (IRS) and taxpayers will face...
Read MoreWithholding and remitting employment taxes is a basic part of doing business for most U.S companies. When a business ceases to account for wage withholding with the Internal Revenue Service (IRS), it is often only a matter of time before the agency...
Read MoreA recent study from the National Bureau of Economic Research (NBER) underscores the impact of the 2017 Tax Cuts and Jobs Act (TCJA) on effective tax rates for high-asset individuals, with some provisions reportedly extended earlier this year.
Read MoreThe Internal Revenue Service (IRS) Security Summit occurred again this year, providing updates, tips, and regulatory reminders to tax professionals and other attendees.
Read MoreBlack, grey, non-cooperative? What is the difference in how an offshore tax jurisdiction is identified in the international tax community?
Read MoreIn an effort to increase the resilience of banking giant UBS, the Swiss finance minister laid out stringent new safeguards that may limit the global reach of the company.
Read MoreThe longtime effort to develop a global minimum tax rate hit a big snag when U.S. legislators recently proposed a “revenge tax” on investors from countries that apply such a tax to U.S. companies.
Read MoreFollowing an IRS Criminal Investigation (IRS-CI) case, a Seattle business owner facing allegations of filing false tax returns and tax evasion decided to go to trial — and lost.
Read MoreThink of an IRS tax transcript as your tax return’s “cheat sheet.” It’s not the full return, but a summary that lenders, auditors, or even investigators may look at when making decisions about you. Knowing what’s in it—and how to use it—can make...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (511)
- tax attorney (311)
- Offshore Taxes (279)
- Tax Controversy (258)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (236)
- Foreign Bank Accounts (213)
- IRS criminal investigation (209)
- criminal tax fraud (166)
- tax lawyer (158)
- tax crime (155)
- tax litigation (152)
- criminal tax investigation (146)
- Failure to File (138)
- False Tax Returns (137)
- Tax Evasion (137)
- FBAR (136)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (110)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (81)
- employment tax (79)
- civil tax audit (75)
- Cleveland (74)
- tax filing (72)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (51)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (44)
- payroll tax issues (43)
- Fraudulent Tax Refunds (41)
- IRS attorneys (41)
- money laundering (41)
- Tax Preparers (38)
- criminal tax crime (34)
- criminal defense tax attorney (31)
- offer in compromise (26)
- employment tax dispute (23)
- identity theft (23)
- tax haven (23)
- crypto currency (19)
- criminal tax atttorney (18)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (12)
- crypto tax crime (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (7)
- tax liability (7)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- EB-5 program (2)
- FinCen (2)
- Trump (2)
- alternative dispute resolution (2)
- data security (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- foreign tax credit (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax code (2)
- tax compliance (2)
- tax justice network (2)
- tax penalty (2)
- tax scam (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- FACTA (1)
- GLBA (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OECD (1)
- Panama Papers (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (1)
- gig economy (1)
- high-asset (1)
- income tax (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)